Food Lion 2005 Annual Report Download - page 92

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Board of Directors
Baron Jacobs Chairman
Pierre-Olivier Beckers President, Chief Executive Officer
and Director
Count de Pret Roose de Calesberg Director
Jacques de Vaucleroy Director
Hugh Farrington Director
Count Goblet d’Alviella Director
Robert J. Murray Director
William L. Roper, MD Director
Didier Smits Director
Baron Vansteenkiste Director
Jean-Claude Coppieters ‘t Wallant Secretary (until December 31, 2005)
Michael Waller Secretary (as of January 1, 2006)
Statutory Auditor
Deloitte & Touche Réviseurs d’Entreprises SC s.f.d. SCRL
represented by Philip Maeyaert
Executive Committee
In September 2005, two new members joined Delhaize Group’s Executive
Committee: Joyce Wilson-Sanford, Executive Vice President of Strategic
Organizational Development, and Michel Eeckhout, Executive Vice
President and Chief Information Officer. As of December 31, 2005, Jean-
Claude Coppieters, Executive Vice President and General Secretary, retired
as member of the Executive Committee.
Pierre-Olivier Beckers President and Chief Executive Officer
Rick Anicetti Executive Vice President,
Chief Executive Officer of Food Lion
Renaud Cogels Executive Vice President, Head of Global Sourcing,
Chief Executive Officer Southeastern Europe
Jean-Claude Coppieters ‘t Wallant Executive Vice President,
General Secretary (until December 31, 2005)
Michel Eeckhout Executive Vice President,
Chief Information Officer
Arthur Goethals Executive Vice President,
Chief Executive Officer Western and Central Europe
Ron Hodge Executive Vice President,
Chief Executive Officer of Hannaford
Craig Owens Executive Vice President, Chief Financial Officer
Michael Waller Executive Vice President, Human Resources,
General Counsel,
General Secretary (from January 1, 2006)
Joyce Wilson-Sanford Executive Vice President,
Strategic Organizational Development
Honorary Members
The following former Directors and Executives have been granted a
honorary title in gratitude for their contribution to Delhaize Group:
Honorary Chairman and Chief Executive Officer:
Chevalier Guy Beckers, Baron de Vaucleroy
Honorary Chairman and Director: Mr. Henry Stroobant, M r. Frans Vreys
Honorary Director: Mr. Jacques Boël, M r. Roger Boin, M r. Raymond-M ax
Boon, Baron de Cooman d’Herlinckhove, Mr. William G. Ferguson,
Mr. Jacques Le Clercq, Chevalier Philippe van der Plancke,
Mrs. Victor Wolff-Vieujant
Honorary General Secretary and Member of the Executive Committee:
Mr. Jean-Claude Coppieters ‘t Wallant
Honorary M ember of the Executive Committee: Mr. Pierre Malevez
Honorary Secretary of the Executive Committee: M r. Pierre Dumont
Biographies and pictures of the members of the Board of Directors and
the Executive Committee can be found at the Delhaize Group website,
www.delhaizegroup.com
MANAGEMENT STRUCTURE (overview on December 31, 2005)
DELHAIZE GROUP / ANNUAL REPORT 200 5
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